Tuesday, 16 January 2018
News with tag Panama Papers  RSS
Pakistan court issues notice to PM Shahid Abbasi for making 'anti-judiciary' speech

Added: 13.01.2018 10:14 | 0 views | 0 comments

A Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a 'piece of trash'.

From: www.dnaindia.com

Panama Papers Scandal: 4 more witnesses record statements in Nawaz Sharif's corruption case

Added: 09.01.2018 12:02 | 2 views | 0 comments

Four more witnesses recorded their statements before an anti-graft court in Pakistan holding the trial of ousted Prime Minister Nawaz Sharif in corruption cases against him in the Panama Papers scandal that forced him to resign.

From: www.dnaindia.com

President Trump Goes After International Crime, But Not His Own Or Ivanka’s

Added: 13.12.2017 11:31 | 6 views | 0 comments

Article by WN.Com Correspondent Dallas Darling President Donald Trump’s name in the Panama Papers has certainly proven once again the violent delights of the rich and powerful end up having violent means. In addition to purchasing a mysterious Panamanian company, where the former billionaire turned “tough-on-crime” president dabbled in real estate fraud and money-laundering, the Trump Ocean Club was evidently riddled with brokers and customer investors linked to drug trafficking and international crime. Others now wonder too, just how serious he was in touting and signing an executive order to combat criminal transnational organizations and prevent international trafficking, or in combating...

From: https:

[Opinion] Panama Papers - start of sensible revolution in EU tax affairs?

Added: 12.12.2017 11:28 | 4 views | 0 comments

The European Parliament has the opportunity to kick-start the fight back against tax avoidance by global giants which has undercut national tax revenues - and faith in the EU itself.

From: https:

[Agenda] Netanyahu, Panama Papers, fish, plus Brexit This WEEK

Added: 08.12.2017 16:58 | 4 views | 0 comments

The run-up to the Christmas break sees a packed schedule, including the EU summit on Brexit, migration and other issues, a rare visit by Israeli PM Netanyahu, and issues such as fishing quotas and the Panama Papers.

From: https:

The Technology Stack Behind The Paradise Papers

Added: 28.11.2017 20:43 | 6 views | 0 comments

Information leaks to journalists may now be so complex that no single media outlet can fully address them. Investigations such as the Offshore Leaks, Panama Papers and, most recently, Paradise Papers, require collaboration among large and diverse teams of experts in reporting and technology.

From: https:

Journalist Explains How Panama Papers Opened Up The World's Illicit Money Networks

Added: 20.11.2017 19:17 | 1 views | 0 comments

Reporter Jake Bernstein helped break the story of the Panama Papers, the leaked documents that detail the offshore tax havens of the super rich. His new book is Secrecy World.

From: https:

Panama Papers case: Ousted PM Nawaz Sharif, family members may face travel restrictions

Added: 18.11.2017 8:38 | 11 views | 0 comments

Sharif, 67, and some of his family members are facing charges relating to their ownership of properties in London.

From: www.dnaindia.com

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